Jefferson Bank Information

Basic Information

Bank Name: Jefferson Bank
Status: Inactive [Since 1999-12-01]

Address:
551 West Lancaster Avenue
Haverford, Pennsylvania 19041
United States

General Information

Established: 10/26/1974
Total Branches: 27
Assets: $ 1,704,104,000
Deposits: $ 1,247,633,000

FDIC Information

Certificate No.: 21800
Insurance: 1974-10-26
Unique ID: 15100
Structural Event: Merger - Without Assistance
Supervisory Region: New York

Federal Reserve District: Philadelphia
Federal Reserve ID No.: 535913
Geographic Region: New York
Supervisory Region: New York
Field Office: Philadelphia
Supervisory Office: New York

More Information

County: Montgomery
State & County No.: 42091
State Identification Code: 42
Interstate Branches: No
Conservatorship: No
CMSA: Philadelphia-Wilmington-Atlantic City, PA-NJ-DE-MD
CMSA Division No.: No

Trust Powers: Yes
Metropolitan Statistical Area: Philadelphia, PA-NJ
Metropolitan Statistical Area No.: 6160
CSA: Philadelphia-Reading-Camden, PA-NJ-DE-MD
CSA Code: 428
CBSA: Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
CBSA Code: 37980
CBSA Metropolitan Statistical Areas: Philadelphia-Camden-Wilmington, PA-NJ-DE-MD
CBSA Division: Montgomery County-Bucks County-Chester County, PA
CBSA Division Number: 33874
FFIEC Call Report 31 Filer: No

Chartering Agency: STATE
OCC Charter Number: 0
Charter Class: Commercial bank, state charter and Fed nonmember, supervised by the FDIC.
Insurance Fund Membership: Bank Insurance Fund (BIF)
Secondary Insurance Fund: SAIF
Office of Thrift Supervision Region: Northeast
Regulator:
Office of the Comptroller (OCC) Districts: Northeast

Report Date: 30 September 1999,   Last Updated: 5 October 2018
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Professional and solid bank. Robert Ragasa at the Kamuela Branch was very helpful and professional. If you are looking for a solid bank: look no further.
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Stay away from this bank, they are Crooks! In the 3 years that I have been banking with Wells Fargo I have sent hundreds of wires out to foreign country’s and received some wires back to the US. When i received a wire for $21000 and they closed my account without any notice i then received a form email that they closed my account for receiving an unsolicited wire. The local bank manager just shrug his shoulders. Stay away from this bank they are fee crooks.
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Never ever go to this bank, i went to cash out my check and received 100 dollar's short from my payment i was so mad they kept on that it was not their fault that the girl had give me the exact amount im like really, she must not know how to count because i was missing $100.00.... and after 30 to 40 min later they realize they were over 100 dollars
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